PAUL GRAHAM LETTINGS & MANAGEMENT LTD
Company number 06703819
- Company Overview for PAUL GRAHAM LETTINGS & MANAGEMENT LTD (06703819)
- Filing history for PAUL GRAHAM LETTINGS & MANAGEMENT LTD (06703819)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 18 Feb 2015 | TM01 | Termination of appointment of Steven Carl Ash as a director on 13 February 2015 | |
| 18 Feb 2015 | AP03 | Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 13 February 2015 | |
| 18 Feb 2015 | AD01 | Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA to Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE on 18 February 2015 | |
| 18 Feb 2015 | TM02 |
Termination of appointment of Steven Carl Ash as a secretary on 13 February 2015
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| 30 Sep 2014 | AR01 |
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
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| 02 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 08 Oct 2013 | AR01 |
Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
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| 03 Sep 2013 | AA01 | Current accounting period extended from 30 September 2013 to 31 March 2014 | |
| 23 May 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 24 Apr 2013 | CH01 | Director's details changed for Mr Graham Robert Trudgill on 23 April 2013 | |
| 27 Mar 2013 | AD01 | Registered office address changed from 3 Wallington Square Woodcote Road Wallington Surrey SM5 8RG United Kingdom on 27 March 2013 | |
| 01 Oct 2012 | AR01 | Annual return made up to 22 September 2012 with full list of shareholders | |
| 29 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 05 Oct 2011 | AR01 | Annual return made up to 22 September 2011 with full list of shareholders | |
| 30 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 05 Nov 2010 | AR01 | Annual return made up to 22 September 2010 with full list of shareholders | |
| 05 Nov 2010 | CH01 | Director's details changed for Mr Steven Carl Ash on 22 September 2010 | |
| 05 Nov 2010 | CH01 | Director's details changed for Mr Graham Robert Trudgill on 22 September 2010 | |
| 05 Nov 2010 | CH03 | Secretary's details changed for Mr Steven Carl Ash on 22 September 2010 | |
| 25 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 22 Oct 2009 | AR01 | Annual return made up to 22 September 2009 with full list of shareholders | |
| 22 Sep 2008 | NEWINC | Incorporation |